1.2
Financial Irregularity
Corporate or accounting fraud; Rogue trading; Ponzi schemes; or other major irregularities
Examples:
Worldcom 2002; Enron 2001;
Jerome Kerviel (Societe Generale) 2008;
Nick Leeson (Barings Bank) 1995;
Bernard Madoff ($18 Bn ponzi scheme) 2009
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